Speeches and Commentary

Fraud Investigations and the SEC: What to Do, What to Know

Submitted by agillies on February 14, 2017 - 11:33am

When a company identifies or suspects the existence of fraud, what steps should management and the board of directors take? What are key factors of which to be aware? As a follow-up to a December 2016 Anti-Fraud Collaboration webcast on these questions, CAQ Executive Director Cindy Fornelli offers key takeaways in this companion commentary at the Global Knowledge Gateway of the International Federation of Accountants.

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